Meeting Date

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Zoom Meeting Link / Recording

Bree Blazicevic

Wendy Seltzer

Main Goal of this Meeting

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Time	Agenda Item	Lead	Notes
5 min	Start recording Welcome & antitrust notice Introduction of new members Agenda review	Chairs	Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role. New Members:
5 min	Announcements	TF Lead
5 min	Task Force Updates	Chairs	Drummond Reed will update on the Governance Architecture TF i.e. it is going to revise its charter for 2025
5 min	Nominees for ToIP Steering committee - 2025	Scott Perry	Discus nominees for the ToIP Steering committee in 2025
10 min	Heads up on the DICE conference in Zurich March 4-5	Drummond Reed	The theme for DICE conference (Zurich) is ecosystems and how to build them quickly and successfully (which of course is our bailiwick).
10 min	Recap of IIW session on First Person Credentials	Drummond Reed	A recap of the IIW session on First Person Credentials and how a governance framework for this new social proof of personhood ecosystem might evolve.
5 min	Any other business
5 min	Review decisions/action items Planning for the next meeting

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